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Sunyard Technology Co.,Ltd — Investor Relations & Filings

Ticker · 600571 ISIN · CNE000001CZ7 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,620 across all filing types
Latest filing 2005-06-02 Notice of Dividend Amou…
Country CN China
Listing Shanghai Stock Exchange 600571

About Sunyard Technology Co.,Ltd

https://www.sydtech.com.cn/en/

Sunyard Technology Co., Ltd. provides specialized technology solutions and equipment primarily for the financial services sector. The company develops and implements a wide range of software applications, including banking management systems, risk control platforms, and document imaging solutions. Its hardware portfolio features electronic payment terminals and self-service banking equipment. Beyond product development, the firm offers business process outsourcing (BPO) and technical support services. These offerings aim to streamline digital operations, improve transaction security, and support the modernization of financial infrastructure for institutional clients.

Recent filings

Filing Released Lang Actions
2004年度分红派息及转增股本实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Hangzhou Xinyada System Engineering Co., Ltd. regarding the implementation of the 2004 annual dividend distribution and capital increase plan. It details the cash dividend per share, the stock dividend (capital reserve transfer to shares), important dates such as the record date, ex-dividend date, and dividend payment date, and the share capital changes. The document is relatively short (2176 characters) and focuses on dividend amounts, payment dates, and share capital changes. It does not contain full financial statements or comprehensive financial performance data. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2005-06-02 Chinese
2004年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2004 Annual General Meeting (AGM) of Hangzhou Xinyada System Engineering Co., Ltd. It discusses the legality and procedures of the AGM, including the convening, attendance, agenda items, voting procedures, and resolutions passed. It does not contain the actual AGM materials or presentations but rather a legal opinion on the AGM process and outcomes. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related official documents about the AGM proceedings. The document is relatively short (2175 characters) and is focused on the AGM legal opinion, not a full annual report or other financial filings. Therefore, the best classification is AGM Information (AGM-R).
2005-05-20 Chinese
2004年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2004 Annual General Meeting (AGM) of Hangzhou Xinyaida System Engineering Co., Ltd. It includes voting results on various proposals such as director resignations, amendments to company bylaws, appointment of auditors, approval of annual reports, profit distribution, and other corporate governance matters. The text explicitly states it is an "年度股东大会决议公告" (Annual General Meeting resolution announcement) and provides detailed voting outcomes. It is not the full annual report or financial statements but the official announcement of the AGM decisions and voting results. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2414 characters, which is consistent with an announcement rather than a full report.
2005-05-20 Chinese
信雅达公司章程（2005年5）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 杭州信雅达系统工程股份有限公司, dated June 2004, with the latest amendment approved in 2005. It contains detailed provisions on company organization, shareholder rights, board of directors, independent directors, share issuance, shareholder meetings, voting procedures, and other governance matters. The content is focused on the internal rules and governance structure of the company rather than financial results, audit opinions, or meeting announcements. It is a comprehensive governance document outlining the company's constitution and operational rules. Therefore, this document fits the category of Governance Information (CGR).
2005-05-20 Chinese
信雅达监事会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Supervisory Board Meeting Rules" of Hangzhou Xinyada System Engineering Co., Ltd. It details the governance structure, duties, meeting procedures, and decision-making processes of the supervisory board. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The content is focused on governance rules and internal company procedures related to the supervisory board. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2761 characters, which is sufficient for a detailed governance document and not a brief announcement or certification. Therefore, the correct classification is CGR with high confidence.
2005-05-20 Chinese
信雅达董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of Hangzhou Xinyada System Engineering Co., Ltd. It details the governance structure, roles, responsibilities, meeting procedures, and decision-making processes of the company's board of directors. There is no financial data, audit information, or report of financial results. It is a governance document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is 4578 characters, which is sufficient for a detailed governance report, not a brief announcement or certification.
2005-05-20 Chinese

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